Company NameMark Woolger Foodservice Solutions Limited
Company StatusActive
Company Number08330484
CategoryPrivate Limited Company
Incorporation Date13 December 2012(11 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Mark Andrew Woolger
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLyndale House 24a High Street
Addlestone
KT15 1TN
Director NameMrs Nicole Woolger
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2015(2 years, 7 months after company formation)
Appointment Duration8 years, 8 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressLyndale House 24a High Street
Addlestone
KT15 1TN
Director NameMiss Demi Lauren Woolger
Date of BirthOctober 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2017(4 years, 7 months after company formation)
Appointment Duration6 years, 8 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressLyndale House 24a High Street
Addlestone
KT15 1TN

Contact

Websitewww.woolgers.com

Location

Registered AddressLyndale House
24a High Street
Addlestone
KT15 1TN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mark Andrew Woolger
50.00%
Ordinary
1 at £1Nicole Woolger
50.00%
Ordinary

Financials

Year2014
Net Worth£210
Cash£2,598
Current Liabilities£35,003

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return13 December 2023 (3 months, 2 weeks ago)
Next Return Due27 December 2024 (9 months from now)

Filing History

13 December 2023Confirmation statement made on 13 December 2023 with no updates (3 pages)
23 November 2023Registered office address changed from 19 Station Road Addlestone KT15 2AL England to Lyndale House 24a High Street Addlestone KT15 1TN on 23 November 2023 (1 page)
7 September 2023Unaudited abridged accounts made up to 31 December 2022 (7 pages)
17 February 2023Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 19 Station Road Addlestone KT15 2AL on 17 February 2023 (1 page)
28 December 2022Unaudited abridged accounts made up to 31 December 2021 (7 pages)
14 December 2022Confirmation statement made on 13 December 2022 with no updates (3 pages)
13 December 2021Confirmation statement made on 13 December 2021 with no updates (3 pages)
30 September 2021Unaudited abridged accounts made up to 31 December 2020 (7 pages)
14 December 2020Unaudited abridged accounts made up to 31 December 2019 (6 pages)
14 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
16 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (6 pages)
23 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
29 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
6 August 2018Appointment of Miss Demi Lauren Woolger as a director on 31 July 2017 (2 pages)
13 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
21 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
21 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
14 December 2016Confirmation statement made on 13 December 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 13 December 2016 with updates (6 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2
(3 pages)
19 December 2015Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 2
(3 pages)
4 August 2015Appointment of Mrs Nicole Woolger as a director on 1 August 2015 (2 pages)
4 August 2015Appointment of Mrs Nicole Woolger as a director on 1 August 2015 (2 pages)
4 August 2015Appointment of Mrs Nicole Woolger as a director on 1 August 2015 (2 pages)
31 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(3 pages)
15 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(3 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page)
14 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(3 pages)
14 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(3 pages)
31 October 2013Director's details changed for Mr. Mark Andrew Woolger on 30 October 2013 (2 pages)
31 October 2013Director's details changed for Mr. Mark Andrew Woolger on 30 October 2013 (2 pages)
13 December 2012Incorporation (43 pages)
13 December 2012Incorporation (43 pages)